PHILIPPINE GOLD LIMITED - LEYTONSTONE
Company Profile | Company Filings |
Overview
PHILIPPINE GOLD LIMITED is a Private Limited Company from LEYTONSTONE ENGLAND and has the status: Active.
PHILIPPINE GOLD LIMITED was incorporated 63 years ago on 02/08/1960 and has the registered number: 00666509. The accounts status is FULL and accounts are next due on 31/03/2024.
PHILIPPINE GOLD LIMITED was incorporated 63 years ago on 02/08/1960 and has the registered number: 00666509. The accounts status is FULL and accounts are next due on 31/03/2024.
PHILIPPINE GOLD LIMITED - LEYTONSTONE
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW CINNAMOND | Nov 1966 | Canadian | Director | 2014-04-01 | CURRENT |
ROGER THOMAS RICHER | Aug 1952 | Canadian | Director | 2013-01-31 | CURRENT |
ALISON WILSON | Jun 1966 | British | Secretary | 2000-11-01 | CURRENT |
SIMON WILLIAM HOLMES | Dec 1956 | Australian | Director | 1999-02-12 UNTIL 1999-10-08 | RESIGNED |
MICHAEL ANTHONY WERNER | Mar 1956 | Usa | Director | 1996-11-21 UNTIL 1997-10-10 | RESIGNED |
JOHN PATRICK HORAN | Dec 1940 | Australian | Director | 1998-06-12 UNTIL 1999-02-12 | RESIGNED |
MR WALTER ALLAN JONNES | Nov 1956 | British | Director | 1992-03-08 UNTIL 1992-04-28 | RESIGNED |
KENNETH PETER JUDGE | Apr 1955 | Australian | Director | 1999-02-12 UNTIL 2000-11-01 | RESIGNED |
JAMES THOMAS KEOGH | Aug 1940 | Australian | Director | 1997-10-17 UNTIL 1999-02-12 | RESIGNED |
DAVID ALLEN KINGHT | Jan 1955 | British | Director | 1997-03-20 UNTIL 1997-10-10 | RESIGNED |
MR BERNARD PHILIP KLUG | Jun 1939 | British | Director | 1992-03-08 UNTIL 1992-07-22 | RESIGNED |
JOHN NOEL LITTLE | Dec 1935 | British | Director | 1992-03-08 UNTIL 1992-07-22 | RESIGNED |
FRANK LUBBOCK | Aug 1941 | British | Director | 1994-08-10 UNTIL 1999-04-30 | RESIGNED |
FREDERICK WILLIAM ROSS MASON | Aug 1949 | Canadian | Director | 1996-07-24 UNTIL 1997-04-07 | RESIGNED |
HARVEY HAMILTON MCKENZIE | May 1946 | Canadian | Director | 2000-11-01 UNTIL 2005-08-31 | RESIGNED |
WILLIAM PHILIP MCLUCAS | Feb 1955 | British | Director | 2000-11-01 UNTIL 2004-12-23 | RESIGNED |
REGINALD OSBORN MILLS | May 1940 | British | Director | 1992-03-08 UNTIL 1993-02-01 | RESIGNED |
ALAN SPENCE PHILLIPS | Jan 1941 | Australian | Director | 1998-06-12 UNTIL 1999-04-14 | RESIGNED |
ROGELIO COLENDRINO SALAZAR | Sep 1935 | Filipino | Director | 1996-11-21 UNTIL 1998-05-14 | RESIGNED |
MR SIMON RICHARD GRANT-RENNICK | Nov 1957 | British | Director | 1994-08-10 UNTIL 1998-05-14 | RESIGNED |
ANDREAS GRAETZ | Jul 1953 | Canadian | Director | 2005-08-31 UNTIL 2007-03-19 | RESIGNED |
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Director | 1994-02-09 UNTIL 1998-09-03 | RESIGNED |
PHILIPPE HENRI EDMONDS | Mar 1951 | British | Director | 1994-02-09 UNTIL 1998-09-03 | RESIGNED |
GEOFFREY JOHN DAVIS | Sep 1951 | Australian | Director | 1999-03-04 UNTIL 2000-11-01 | RESIGNED |
MARK ANTHONY CORRA | Jun 1956 | Canadian | Director | 2013-01-31 UNTIL 2014-04-01 | RESIGNED |
PETER GEORGE CORDIN | Sep 1950 | Australian | Director | 1999-02-12 UNTIL 2000-11-01 | RESIGNED |
MICHAEL JOSEPH CARRICK | Aug 1957 | South African | Director | 2007-03-19 UNTIL 2013-01-31 | RESIGNED |
ANDREW KEITH BURNELL | Jun 1936 | British | Director | 1992-03-08 UNTIL 1998-09-03 | RESIGNED |
MARTIN CHARLES MICHAEL BUCKINGHAM | Jun 1952 | British | Director | 1994-08-10 UNTIL 1999-04-30 | RESIGNED |
MRS KATHLEEN BISHOP | Jun 1947 | British | Director | 1992-03-08 UNTIL 1994-02-09 | RESIGNED |
WARREN TALBOT BECKWITH | Jun 1939 | Australian | Director | 1999-02-12 UNTIL 1999-10-08 | RESIGNED |
MR GREGORY VAUGHAN ALDRIDGE | Jun 1963 | British | Director | 1992-03-08 UNTIL 1993-09-09 | RESIGNED |
MR DENIS ACHESON | Irish | Director | 2000-11-01 UNTIL 2002-05-01 | RESIGNED | |
MR PHILIP MAURICE ENOCH | Mar 1948 | British | Secretary | 1994-02-09 UNTIL 2000-11-01 | RESIGNED |
MRS KATHLEEN BISHOP | Jun 1947 | British | Secretary | 1992-03-08 UNTIL 1994-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B2gold Corp | 2016-04-06 | Vancouver British Columbia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 30-06-2023 | 162,235 Cash -1,860,974 equity |
ACCOUNTS - Final Accounts | 2023-03-21 | 30-06-2022 | 139,948 Cash -1,812,309 equity |
ACCOUNTS - Final Accounts preparation | 2021-05-29 | 30-06-2020 | 241,608 Cash -1,665,874 equity |